Who owns MICHAEL DELIA?

No ownership or control links for MICHAEL DELIA are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MICHAEL DELIA's risk level?

WhiteIntel flags MICHAEL DELIA as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MICHAEL DELIA appear across sources?

MICHAEL DELIA is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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MICHAEL DELIA

Name: MICHAEL DELIA — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MICHAEL DELIA, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Subsidiaries: 5

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Key facts

Risk signal

Medium

Risk

MICHAEL DELIA is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MICHAEL DELIA
- M.E.K. LIMITED· director of
- FREEWAYS LOGISTICS LTD· shareholder of

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Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

M.E.K. LIMITED

MARY GRACE ATTARD DELIAshareholder of

FREEWAYS LOGISTICS LTD

JOSEPH GALEAdirector of
JOSEPH GALEAlegal representative of
JOSEPH GALEAsecretary of
JOSEPH GALEAshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MICHAEL DELIA. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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